POGBIE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
POGBIE HOLDING LIMITED
COMPANY NUMBER
11132432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
04/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N2 0RE
34 Norrice Lea
LONDON
N2 0RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMIA COMMUNITY ENERGY C.I.C. | Active - Accounts Filed | View Report |
| POGBIE HOLDING LIMITED | Active - Accounts Filed | View Report |
| MP1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POGBIE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POGBIE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POGBIE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2018 - Present (5 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
20/12/2018 - Present (5 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
20/12/2018 - Present (5 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
04/01/2018 - Present (6 years and 10 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
04/01/2018 - 20/12/2018 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMIA COMMUNITY ENERGY C.I.C. | Active - Accounts Filed | View Report |
| POGBIE HOLDING LIMITED | Active - Accounts Filed | View Report |
| MP1 LIMITED | Active - Accounts Filed | View Report |
| POGBIE WIND FARM (GRID) LIMITED | Active - Accounts Filed | View Report |
| PB COMMUNITY ENERGY CIC | Active - Accounts Filed | View Report |
| POGBIE WIND FARM (GRID) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | David John Connell (925372023) has left the board |
| 03/01/2019 | New Board Member David John Connell (915092807) Appointed |
| 28/12/2018 | MONGOOSE ENERGY LTD (923433309) has left the board |
| 28/12/2018 | Mark William Kenber (910588314) has left the board |
| 28/12/2018 | New Board Member David John Connell (925372023) Appointed |
| 28/12/2018 | New Board Member Ian David Hall (907039101) Appointed |
| 28/12/2018 | New Board Member Jonathan Waxman (903623883) Appointed |
| 28/12/2018 | Change in Reg. Office |
| 22/01/2018 | MONGOOSE ENERGY LTD (924165048) has left the board |
| 22/01/2018 | New Company Secretary MONGOOSE ENERGY LTD (923433309) Appointed |
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